District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 180
Arrow Enterprise Computing Solutions v. Blue Ally, LLC et al
as 5:2015cv00037
Defendant: Blue Ally, LLC, Net Direct Systems, LLC, Philip Albert Santoni and others
Plaintiff: Arrow Enterprise Computing Solutions
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Walthom Group et al
as 5:2015cv00026
Plaintiff: PNC Bank, National Association
Defendant: Walthom Group, Wallace K. Renfrow, F. Norwood Thompson
Cause Of Action: Diversity-Contract Default
PNC Bank, National Association v. Raleigh Glass & Mirror Co., Inc. et al
as 5:2015cv00024
Plaintiff: PNC Bank, National Association
Defendant: Raleigh Glass & Mirror Co., Inc., Wallace K Renfrow
Cause Of Action: Diversity-Contract Default
TD Bank, N.A. v. English Slopes Investments, LLC et al
as 1:2015cv00008
Plaintiff: TD Bank, N.A.
Defendant: English Slopes Investments, LLC, Orville M. English
Cause Of Action: Diversity-Negotiable Instrument
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note
HORRY COUNTY STATE BANK v. THOMAS, JR.
as 1:2015cv00009
Plaintiff: HORRY COUNTY STATE BANK
Defendant: SAMUEL C. THOMAS, JR.
Cause Of Action: Default of Promissory Note
CAPITAL BANK, N.A. v. MCHONE ET AL
as 1:2014cv01076
Defendant: DENISE REAVIS MCHONE, DANIEL MCHONE
Plaintiff: CAPITAL BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al
as 1:2014cv00322
Defendant: Charles T. Watkins, Charles Watkins Automobiles, Inc., Jackie R. Watkins
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Wash Masters Incorporated, et al
as 1:2014cv00308
Defendant: North State Environmental & Health Inc., G. B. Fisher Enterprises, Inc., Gregory B. Fisher and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: CLARK PARTNERS REALTY, HSBC , PONTUS INVESTMENT PORTFOLIO I, LLC
Plaintiff: GARLAND C. ELLISON
Cause Of Action: Diversity
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